CROSS & BOWEN LTD

Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-20 with no updates

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12/08/2512 August 2025 NewConfirmation statement made on 2025-08-07 with no updates

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27/01/2527 January 2025 Accounts for a dormant company made up to 2024-04-30

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07/08/247 August 2024 Confirmation statement made on 2024-08-07 with no updates

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01/08/241 August 2024 Registered office address changed from 11 Calvert Terrace Swansea SA1 6AT to Cross & Bowen Office Riverside House Normandy Road Swansea SA1 2JA on 2024-08-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/03/2422 March 2024 Change of details for Mr. Nicholas Davies as a person with significant control on 2024-02-01

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22/03/2422 March 2024 Director's details changed for Mr. Nicholas Davies on 2024-02-01

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-04-30

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01/09/231 September 2023 Confirmation statement made on 2023-08-07 with no updates

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21/06/2321 June 2023 Accounts for a dormant company made up to 2022-04-30

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24/03/2324 March 2023 Previous accounting period shortened from 2022-06-30 to 2022-04-30

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13/05/2213 May 2022 Cessation of Timothy Price Hopkins as a person with significant control on 2022-04-30

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13/05/2213 May 2022 Notification of Julie Corbett as a person with significant control on 2022-04-30

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13/05/2213 May 2022 Termination of appointment of Timothy Price Hopkins as a secretary on 2022-04-30

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13/05/2213 May 2022 Appointment of Mrs Julie Corbett as a director on 2022-04-30

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13/05/2213 May 2022 Appointment of Mr Nicholas Davies as a secretary on 2022-04-30

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13/05/2213 May 2022 Termination of appointment of Timothy Price Hopkins as a director on 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-06-30

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/03/1930 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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28/03/1828 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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02/11/162 November 2016 DISS40 (DISS40(SOAD))

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01/11/161 November 2016 FIRST GAZETTE

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/03/1628 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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12/08/1512 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/03/1528 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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03/09/143 September 2014 Annual return made up to 7 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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04/10/134 October 2013 Annual return made up to 7 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/09/1218 September 2012 APPOINTMENT TERMINATED, SECRETARY ROGER MARGETTS

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18/09/1218 September 2012 Annual return made up to 7 August 2012 with full list of shareholders

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18/09/1218 September 2012 SECRETARY APPOINTED TIMOTHY PRICE HOPKINS

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER MARGETTS

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18/09/1218 September 2012 DIRECTOR APPOINTED NICHOLAS DAVIES

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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10/08/1110 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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19/08/1019 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PRICE HOPKINS / 07/08/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GARETH MARGETTS / 07/08/2010

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13/08/1013 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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21/11/0921 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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28/09/0928 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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14/07/0814 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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13/08/0713 August 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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24/08/0624 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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01/09/051 September 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04

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14/02/0514 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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07/09/047 September 2004 STRIKE-OFF ACTION DISCONTINUED

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01/09/041 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/042 July 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 FIRST GAZETTE

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11/08/0311 August 2003 DIRECTOR RESIGNED

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11/08/0311 August 2003 SECRETARY RESIGNED

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07/08/037 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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